Legal Opinion
United States v. Various Computers and Computer Equipment, Paris Francis Lundis
Court of Appeals for the Third Circuit
Decided June 27, 1996No. 95-3195, 95-3378 and 95-3379PublishedCited by 43 opinions
1Opinion of the Court
OPINION OF THE COURT
ROSENN, Circuit Judge.
The primary, and in this circuit, novel, issue in this appeal is whether civil forfeiture, pursuant to 18 U.S.C. § 981(a)(1)(C), constitutes punishment for double jeopardy purposes, when a court has already sentenced a defendant to imprisonment and the payment of restitution. Paris Francis Lundis pled guilty in the United States District Court for the Western District of Pennsylvania to one count of unauthorized use and possession of credit cards in violation of 18 U.S.C. § 1029(a)(2) & (a)(3). In addition to a ten *584month prison sentence and three…
2Cases cited15 opinions
- United States v. HalperSupreme Court of the United States · 1989
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
10 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
- United States v. One Toshiba Color Television Two Answering MacHines One Health Tech Computer Reginald McGlory in No. 98-3578 (Pursuant to Rule 12(a), f.r.a.p.) (d.c. Civ. No. 90-Cv-00138) United States of America v. Assorted Jewelry Reginald McGlory in No. 98-3579 (Pursuant to Rule 12(a), f.r.a.p.) (d.c. Civ. No. 90-Cv-00370)Court of Appeals for the Third Circuit · 2000
- Richard Waterman v. John Farmer, Jr., New Jersey Attorney GeneralCourt of Appeals for the Third Circuit · 1999
- United States v. ContorinisCourt of Appeals for the Second Circuit · 2012
- United States v. TaylorCourt of Appeals for the Fifth Circuit · 2009
38 more not listed; retrieve them via the Exa API.